Danik Limited

Danik Limited is a dissolved company incorporated on 4 July 2013 with the registered office located in Ilford, Greater London. Danik Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 12 March 2019 (6 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

08597200

Private limited company

Age

12 years

Incorporated 4 July 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Danik Limited

Contact Update Details

Address

15-17 Roebuck Road
Ilford
Essex
IG6 3TU

Same address for the past 8 years

Companies in IG6 3TU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mrs Joanne Maskell

PSC • Director • British • Lives in UK • Born in Dec 1976 • Trader

Daniel Nicholas Maskell

Director • Trader • British • Lives in England • Born in Apr 1972

Mr Daniel Nicholas Maskell

PSC • British • Lives in UK • Born in Apr 1972

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Shareholders, PSCs & Group Structure

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Mutual Companies

Theydon Consultancy Ltd

Joanne Maskell is a mutual person.

Active

Havers Consultancy Ltd

Daniel Nicholas Maskell is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2016)

Period Ended

31 Jul 2016

For period 31 Jul ⟶ 31 Jul 2016

Traded for 12 months

Cash in Bank

£56.99K

Increased by £31.59K (+124%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£355.37K

Increased by £269.95K (+316%)

Total Liabilities

-£390.69K

Increased by £255.5K (+189%)

Net Assets

-£35.31K

Increased by £14.45K (-29%)

Debt Ratio (%)

110%

Decreased by 48.32% (-31%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 12 Mar 2019

Registered Address Changed

8 Years Ago on 20 Oct 2017

Voluntary Liquidator Appointed

8 Years Ago on 16 Oct 2017

Confirmation Submitted

8 Years Ago on 21 Jul 2017

Confirmation Submitted

8 Years Ago on 20 Jul 2017

Registered Address Changed

8 Years Ago on 18 May 2017

Mr Daniel Nicholas Maskell Details Changed

8 Years Ago on 1 May 2017

Mrs Joanne Maskell Details Changed

8 Years Ago on 1 May 2017

Small Accounts Submitted

8 Years Ago on 12 Dec 2016

Paul Adam Smith Resigned

9 Years Ago on 20 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Mar 2019

Return of final meeting in a creditors' voluntary winding up

Submitted on 12 Dec 2018

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 October 2017

Submitted on 20 Oct 2017

Statement of affairs

Submitted on 16 Oct 2017

Appointment of a voluntary liquidator

Submitted on 16 Oct 2017

Resolutions

Submitted on 16 Oct 2017

Confirmation statement made on 5 July 2017 with updates

Submitted on 21 Jul 2017

Confirmation statement made on 4 July 2017 with updates

Submitted on 20 Jul 2017

Director's details changed for Mrs Joanne Maskell on 1 May 2017